Cross Check

URBAN&CIVIC GENR LIMITED

Company Number

05654493

Private limited company
Active
OverviewPeopleRelated
Experimental

BUTLER, Robin Elliott

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

CLACK, Adrian Robert

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

HUGILL, William Nigel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

RICHMOND, Martin Rowland

Date of Birth
Role
Active
Director
Occupation
Group Legal Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

WOOD, David Lewis

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

BURNETT, Stephen Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England

SAME-DAY COMPANY SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

AHMED, Waqar

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

BURNETT, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
England

FARNSWORTH, Edward Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

GALLAGHER, Anthony Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sarsden House Sarsden Chipping Norton Oxfordshire OX7 6PW
Country of Residence
United Kingdom

GEOGHEGAN, Jerome Patrick

Date of Birth
Role
Resigned
Director
Occupation
Group Director Development & Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Kings Hall Mews London SE13 5JQ England
Country of Residence
England

GOSLING, Geoffrey Hugh

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bumble End Woodside Drive Little Aston Sutton Coldfield West Midlands B74 3BB
Country of Residence
United Kingdom

HARDWICK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW England
Country of Residence
England

LUTTMAN, Craig David

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

NICHOLLS, Thomas Matthew

Date of Birth
Role
Resigned
Director
Occupation
H R Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29-35 West Ham Lane Stratford London E15 4PH England
Country of Residence
England

WILKINSON, Gregg Spencer

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom

WILDMAN & BATTELL LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Perseverance Works Kingsland Road London E2 8DD

Urban&Civic Estates Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 New Bond Street London W1S 1BJ England

London & Quadrant Housing Trust

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
One Kings Hall Mews London SE13 5JQ England

Mr Anthony Christopher Gallagher

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England
Country of Residence
United Kingdom